T.O.T. Private Consulting specializes in a variety of services
for the Orthodox Jewish community worldwide.
One of our primary services is litigation and conflict
support. We apply the full scope of our intelligence, information collection,
analysis and operational skills to assist our clients in promoting their business
and legal interests. We help our clients adopt a pro-active approach to
litigation and conflict resolution by providing intelligence that can be later
used as evidence in court, while conducting closed room negotiations or as a
pressure point with any other third party or authority. Information of this
type critically affects the strategy and advice that our clients receive from
their lawyers and other advisers.
Analysis of Interests and Conflicts
Understanding your opponent is a key element when building a
strategy for a complex situation. T.O.T. Private Consulting supports litigation
processes by identifying your opponents’ vulnerabilities, interests, priorities
and strategy. Using our unique intelligence methodology T.O.T. Private
Consulting enhances its clients’ decision making by providing otherwise
unobtainable information. We help our clients identify their adversaries’
sensitive pressure points or vulnerabilities, or evidence of their misconduct.
Asset Tracing and Enforcement Support
Grounded in T.O.T. Private Consulting in-depth familiarity
with relevant legislation and court procedures related to asset recovery; our
asset tracing and enforcement support services produce valuable intelligence
and due-diligence at a standard far beyond other, currently available,
services. T.O.T. Private Consulting has developed unique expertise as asset
recovery practitioners, and we can function in different jurisdictions under
different legal systems, extending all the way to analyzing offshore companies
and trusts.
Evidence Collection and Analysis
We offer active involvement in our clients’ efforts to
establish the evidential foundation of their cases. Using unique collection
skills, we work together with our clients’ legal teams, providing them with
relevant materials and reports on specific areas of interest to help the legal
team promote our clients’ interests. Evidence collection also includes
identifying and locating potential witnesses, and assistance in assessing the
strength of adversaries’ evidence and asset structure.
Identifying Pressure Points and Developing Leverage
Drawing on our experience of fraud investigation and
analyzing complex (often offshore) company structures, T.O.T. Private
Consulting identify instances of criminality in our clients’ counterparties’
operations, such as VAT fraud, involvement with organized crime or sanctions
violations. We then work closely with our clients in order to ensure that the
information is used to maximum effect, be it by appealing to regulatory authorities,
or by bringing criminal or civil actions in cases such as fraud, bribery or
terror financing.
T.O.T. PRIVATE CONSULTING SERVICES, SERVING THE JEWISH
ORTHODOX COMMUNITY WORLDWIDE
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